money laundering case
Delhi Court Rejects ED's National Herald Case Against Gandhi Family: Kharge Calls It "Victory Of Truth"
Dec 16, 2025 09:25 pm CST
A Delhi court has refused to take cognizance of the Enforcement Directorate's chargesheet against Sonia Gandhi, Rahul Gandhi and others in the National Herald money laundering case, ruling it was improperly based on a private complaint rather than an FIR. Congress President Mallikarjun Kharge celebrated the decision as defeating a "conspiracy hatched with malicious intent of political revenge" by the Modi government.
Nawab Malik Controversy Threatens BJP-NCP Alliance Ahead of Mumbai Municipal Elections
Dec 16, 2025 09:00 pm CST
Legal cases against senior NCP leader Nawab Malik have created tensions within Maharashtra's ruling Mahayuti alliance, as BJP officials refuse to partner with NCP in Mumbai's upcoming municipal elections. Despite maintaining alliances elsewhere in the state, Chief Minister Devendra Fadnavis indicated that BJP-NCP cooperation may not extend to Mumbai, highlighting the complex political dynamics ahead of the critical civic polls.
Sandeshkhali Key Witness Survives Suspected Targeted Crash That Killed Son Amid Major Corruption Investigation
Dec 10, 2025 09:46 pm CST
A critical witness in the Sandeshkhali corruption case, Bholanath Ghosh, survived a suspicious road accident that killed his son and driver while en route to court. The incident raises questions about witness intimidation as investigations continue into former Trinamool Congress leader Sheikh Shahjahan's alleged Rs 261 crore criminal enterprise involving land grabbing, extortion, and illegal business operations in West Bengal.
Delhi Jal Board Consultant Removed Following Money Laundering Case Implication
Dec 10, 2025 01:08 am CST
The Delhi government has dismissed Senior Consultant Ajay Gupta from the Delhi Jal Board after learning of his involvement in an Enforcement Directorate money laundering case. The case involves alleged corruption in sewage treatment plant tenders worth Rs 17.70 crore, with 14 accused including former minister Satyendar Jain and other officials. Investigators claim tender conditions were manipulated to favor a single company, resulting in undue profits and substantial bribes.
Former IAS Officer Gets 5-Year Sentence in Rs 1.20 Crore Money Laundering Case
Dec 07, 2025 07:06 pm CST
Former IAS officer Pradeep Sharma has been sentenced to 5 years imprisonment and fined Rs 50,000 in two money laundering cases. As Kutch District Collector, he illegally allocated government land at undervalued rates, causing a Rs 1.20 crore loss. The court rejected concurrent sentencing and ordered confiscation of assets worth Rs 1.32 crore previously attached by the Enforcement Directorate.
ED Auctions Rs 14-Crore Business Jet Seized in Rs 792-Crore Investment Fraud Case
Dec 03, 2025 12:16 am CST
The Enforcement Directorate is auctioning a Hawker 800A business jet worth Rs 14 crore, seized from Falcon Group CMD Amardeep Kumar who allegedly defrauded investors of Rs 792 crore through a fake invoice-discounting scheme. The aircraft, purchased in 2024 for USD 1.6 million and used by Kumar to flee India, will be auctioned on December 9 with proceeds intended for victim restitution.
Lalit Modi's Extravagant London Birthday Celebration: Former IPL Chairman Parties with Vijay Mallya
Dec 01, 2025 07:04 pm CST
Former IPL chairman Lalit Modi celebrated his 63rd birthday with a lavish party at London's exclusive Maddox Club, joined by fellow businessman Vijay Mallya. The celebration featured custom music, dancing, and luxury amenities, all while both men continue to reside in the UK amid ongoing legal challenges in India.
ED Files Chargesheet Against Robert Vadra in Money Laundering Case Linked to London Properties
Nov 20, 2025 07:00 pm CST
The Enforcement Directorate has filed a chargesheet against businessman Robert Vadra in a money laundering case connected to UK-based arms dealer Sanjay Bhandari. The case involves two London properties allegedly owned as benami assets by Vadra, who has denied all allegations. The matter will be heard in Delhi's Rouse Avenue Court on December 6.
ED Summons Anil Ambani for Questioning in Rs 7,545 Crore Money Laundering Investigation
Nov 06, 2025 04:46 pm CST
The Enforcement Directorate has summoned Reliance ADAG Group Chairman Anil Ambani for questioning on November 14 regarding a major money laundering case. This follows the attachment of properties worth Rs 7,545 crore, including 132 acres in Navi Mumbai. Investigations reveal that RCOM and its group companies allegedly diverted over Rs 13,600 crore for loan evergreening and transferred Rs 12,600 crore to connected parties, violating loan terms.
Tamil Actors K Srikanth and Krishna Kumar Summoned by ED in Cocaine-Related Money Laundering Investigation
Oct 24, 2025 02:55 pm CST
The Enforcement Directorate has summoned Tamil actors K Srikanth and Krishna Kumar for questioning in a money laundering case connected to alleged cocaine trafficking. The investigation stems from a Chennai Police FIR filed in June, with both actors previously arrested and later granted conditional bail by the Madras High Court in July. Former AIADMK functionary T Prasad was also arrested for allegedly supplying cocaine to Srikanth and others.